The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Drew, Alastair Fitzroy
    Chartered Accountant born in August 1985
    Individual (16 offsprings)
    Officer
    2022-07-18 ~ now
    OF - director → CIF 0
  • 2
    Boswell, Alan Charles
    Insurance Broker born in June 1948
    Individual (25 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Gibbs, Christopher John
    Insurance Broker born in March 1966
    Individual (15 offsprings)
    Officer
    2008-01-07 ~ now
    OF - director → CIF 0
  • 4
    Walnut Tree Farm, Sandy Lane, East Tuddenham, Dereham, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Alan Charles Boswell
    Born in June 1948
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Steward, Gary Neil
    Insurance Broker born in February 1959
    Individual (11 offsprings)
    Officer
    ~ 2005-12-13
    OF - director → CIF 0
  • 3
    Payter, Ian Leslie
    Insurance Broker born in February 1953
    Individual
    Officer
    1991-07-22 ~ 2008-03-31
    OF - director → CIF 0
  • 4
    Drew, Edward Nicholas
    Chartered Accountant born in November 1949
    Individual (3 offsprings)
    Officer
    ~ 2016-10-31
    OF - director → CIF 0
    Drew, Edward Nicholas
    Individual (3 offsprings)
    Officer
    ~ 2016-10-31
    OF - secretary → CIF 0
parent relation
Company in focus

ALAN BOSWELL GROUP LIMITED

Previous names
ALAN BOSWELL FINANCIAL ADVISERS LIMITED - 2002-01-18
DATATRUE LIMITED - 1989-03-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALAN BOSWELL GROUP LIMITED
    Info
    ALAN BOSWELL FINANCIAL ADVISERS LIMITED - 2002-01-18
    DATATRUE LIMITED - 1989-03-02
    Registered number 02332930
    Prospect House, Rouen Road, Norwich NR1 1RE
    Private Limited Company incorporated on 1989-01-06 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • ALAN BOSWELL GROUP LIMITED
    S
    Registered number missing
    Prospect House, Rouen Road, Norwich, England, NR1 1RE
    Private Company Limited By Shares
    CIF 1
  • ALAN BOSWELL GROUP LIMITED
    S
    Registered number 02332930
    126 Thorpe Road, Thorpe Road, Norwich, England, NR1 1UL
    Private Company Limited By Shares in The Register Maintained By The Registrar Of Companies For England, Wales & Scotland, England
    CIF 2
  • ALAN BOSWELL GROUP LIMITED
    S
    Registered number 02332930
    Harbour House, Thorpe Road, Norwich, England, NR1 1UL
    Private Company Limited By Shares in Register Maintained By The Registrar Of Companies For England, Wales & Scotland, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    SUTCLIFFE SOLLOWAY & CO. LIMITED - 2017-07-21
    Prospect House, Rouen Road, Norwich, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,260,160 GBP2017-03-31
    Person with significant control
    2017-04-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CASPERDENE LIMITED - 1991-09-25
    Prospect House, Rouen Road, Norwich, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    A.B. CAPITAL LIMITED - 2007-08-16
    Prospect House, Rouen Road, Norwich, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    RICHARD BUNN INSURANCE SERVICES LIMITED - 2000-12-15
    Prospect House, Rouen Road, Norwich, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    Prospect House, Rouen Road, Norwich, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    BIDEAWHILE 471 LIMITED - 2005-08-12
    Prospect House, Rouen Road, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    246,749 GBP2016-12-31
    Person with significant control
    2022-07-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    Prospect House, Rouen Road, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    302,757 GBP2024-03-31
    Person with significant control
    2024-04-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    PUGTONE LIMITED - 1998-02-06
    Prospect House, Rouen Road, Norwich, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    38,497 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    Prospect House, Rouen Road, Norwich, England
    Corporate (5 parents)
    Person with significant control
    2016-11-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    Prospect House, Rouen Road, Norwich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-04-04 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased 1
  • Prospect House, Rouen Road, Norwich, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.